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VENATOR NOMINEES UK LIMITED - Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
Company Information
- Company registration number
- 03767301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Titanium House
- Hanzard Drive
- Wynyard Park
- Stockton On Tees
- TS22 5FD Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD UK
Management
- Managing Directors
- OGDEN, Kurt David
- PEHRSON, John Jeffrey
- PHILLIPSON, Richard Justin James
- DEFOORT, Bertrand Maurice Andre
- Company secretaries
- PHILLIPSON, Richard Justin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-05
- Age Of Company 1999-05-05 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Venator Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUNTSMAN NOMINEES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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VENATOR NOMINEES UK LIMITED Company Description
- VENATOR NOMINEES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03767301. Its current trading status is "live". It was registered 1999-05-05. It was previously called HUNTSMAN NOMINEES (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at Titanium House .
Get VENATOR NOMINEES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venator Nominees Uk Limited - Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
- 1999-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-25) - AD02
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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change-person-director-company-with-change-date (2023-11-16) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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memorandum-articles (2022-07-27) - MA
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resolution (2022-07-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-23) - CH01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-04-20) - AD03
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-sail-address-company-with-old-address-new-address (2018-04-20) - AD02
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
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resolution (2018-03-19) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-sail-address-company-with-old-address (2014-04-29) - AD02
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-13) - CH01
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accounts-with-accounts-type-dormant (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-02-22) - AD02
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move-registers-to-sail-company (2012-02-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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termination-director-company-with-name (2012-11-01) - TM01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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termination-secretary-company-with-name (2012-11-01) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288b
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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legacy (2009-06-06) - 288b
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288c
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288a
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legacy (2007-01-11) - 288b
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-dormant (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-23) - AA
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legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-25) - AA
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legacy (2005-06-13) - 363s
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legacy (2005-03-31) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-11-23) - 288a
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legacy (2004-11-16) - 288a
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legacy (2004-11-12) - 288a
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-06) - 363s
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accounts-with-accounts-type-dormant (2003-10-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-dormant (2002-05-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288b
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-dormant (2001-05-21) - AA
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-19) - 363s
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legacy (2000-09-05) - 88(2)R
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resolution (2000-09-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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certificate-change-of-name-company (2000-11-10) - CERTNM
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legacy (2000-12-18) - 287
keyboard_arrow_right 1999
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legacy (1999-07-20) - 287
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legacy (1999-07-20) - 288b
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incorporation-company (1999-05-05) - NEWINC
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legacy (1999-08-08) - 288a
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legacy (1999-10-11) - 288a
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legacy (1999-07-20) - 288a
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legacy (1999-07-20) - 225